Statements: Moreno, Laiza

Canonical ID: us-ddtc-moreno-laiza · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:programId`		US-DDTC-SD		us_ddtc_debarred		`us-ddtc-moreno-laiza`	2025-09-11

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